| Entity Name: | COMPOUND REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPOUND REAL ESTATE HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Sep 2021 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Mar 2023 (2 years ago) |
| Document Number: | P21000084871 |
| FEI/EIN Number |
88-3753448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1185 Avenue of the Americas, New York, NY, 10036, US |
| Mail Address: | 1185 Avenue of the Americas, New York, NY, 10036, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Tuli Inderjit | President | 1185 Avenue of the Americas, New York, NY, 10036 |
| Burmi Harminder S | Chief Financial Officer | 1185 Avenue of the Americas, New York, NY, 10036 |
| TULI INDERJIT | Agent | 1900 Glades Road, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-03-10 | COMPOUND REAL ESTATE HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 1900 Glades Road, Suite 500, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 1185 Avenue of the Americas, 3rd Floor, New York, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 1185 Avenue of the Americas, 3rd Floor, New York, NY 10036 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-03 | TULI, INDERJIT | - |
| REINSTATEMENT | 2022-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2022-03-24 | COMPOUND BANC REAL ESTATE HOLDINGS, INC. | - |
| AMENDMENT AND NAME CHANGE | 2022-03-17 | COMPOUND FINANCIAL HOLDINGS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Name Change | 2023-03-10 |
| ANNUAL REPORT | 2023-01-20 |
| REINSTATEMENT | 2022-10-03 |
| Name Change | 2022-03-24 |
| Amendment and Name Change | 2022-03-17 |
| Domestic Profit | 2021-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
